Code Connect Staffing is currently recruiting for a Head of Financial Crime (AML/CFT) to lead the financial crime compliance function at a leading banking institution in Johannesburg or Cape Town, South Africa. The successful candidate will oversee
Head: Financial Crime position focused on overseeing the design, development, and effectiveness of OM Bank’s Anti‑Money Laundering and Counter‑Terrorist Financing (AML/CFT) programme. Responsibilities: The Head: Financial Crime is responsible for the design, establishment, and ongoing effectiveness of
The successful candidate will be responsible for the following key performance areas: Contribute to the development and execution of the departmental, divisional and national payment system (NPS) strategy, including (but not limited to) the NPS Vision.
Job Mission / Objective: To establish, implement, maintain and oversee the Bank’s Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Counter-Proliferation Financing (CPF), sanctions compliance and financial crime risk management framework. The MLCO is responsible for ensuring compliance with
Who are we? Glacier by Sanlam brings together leading experts and respected financial services companies to meet clients’ investment needs. We deliver focused investment services through specialist teams, partner with acclaimed financial intermediaries and pride ourselves
The successful candidate will be responsible for the following key performance areas: Provide input regarding the issuing and/or amending of interoperable, operator and scheme rules. Review and process the applications for exemptions and other legislative, regulatory
The successful candidate will be responsible for the following key performance areas: Contribute to the development and execution of the department and NPS strategy (e.g. NPS Vision). Review and process licensing (designations, registrations, authorisations and licensing)
The successful candidate will be responsible for the following key performance areas: Review and process licensing applications (designations, registrations, licensing and authorisations). Review and provide initial input into licensing and authorisation legislation and frameworks of the
Our client is a technology company solving payments problems for businesses. Their mission is to help businesses in Africa become profitable, envied, and loved. They provide a suite of products to help businesses accept payments online
A leading recruitment agency is seeking an AML Transaction Monitoring Specialist to join their Risk and Compliance teams. This role requires someone with over 4 years of experience in AML/CFT compliance, capable of conducting investigations and managing compliance
To safeguard Bidvest Bank effectively and proactively against AML/CFT risks through ensuring compliance with regulatory requirements, including but not limited to the FIC Act and the company’s internal processes; policies; procedures and regulations, and to promote the
Paymentology is looking for a Risk & Compliance Officer in Johannesburg to enhance local compliance and strengthen risk management in our South Africa operations. This hybrid role involves key responsibilities in compliance monitoring, KYC processes, and
The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally
Legal Compliance Officer (Admitted Attorney), Monument Park Pretoria, Rneg + Ben LLB Degree Admission as an Attorney of the High Court Minimum 3–5 years’ experience in compliance, risk management, or regulatory affairs (preferably within a law
We are seeking a highly experienced Compliance Consultant to provide strategic compliance advisory services and serve as the Head of Compliance for a regulated Financial Services Provider. The successful candidate will be responsible for ensuring the
Johannesburg, South Africa | Posted on 06/12/2026 RMG Talent is a global recruitment agency specializing in the Forex and i Gaming industries. With a strong international network and deep industry expertise, we connect top‑tier talent with
Johannesburg/Cape Town, South Africa | Posted on 06/22/2026 Location: Johannesburg or Cape Town, South Africa Employment Type: Permanent Preference: Employment Equity candidates preferred Eligibility: South African citizens only Reporting Line: Chief Compliance Officer Job Summary A
We are seeking a hands‑on Risk & Compliance Officer with experience in South African regulatory requirements, AML/CFT controls, and practical risk management. This role is ideal for someone who enjoys working cross‑functionally, translating complex regulatory and risk
Financial Crime Compliance Officer Cape Town Are you a meticulous compliance professional with expertise in AML/CFT and financial crime prevention? Our client is seeking a proactive Financial Crime Compliance Officer to develop and implement robust compliance programmes,
Job Specifics Location: Johannesburg or Cape Town, South Africa Employment Type: Permanent Preference: Employment Equity candidates preferred Eligibility: South African citizens only Reporting Line: Chief Compliance Officer Job Summary A leading banking institution is seeking an